Fraud Investigator Compliance Jobs in the UAE

Hybrid, option for up to 2 remote working days weekly Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and staying one step ahead at ...

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Pennell Hart is a UAE based legal and compliance recruitment specialist. Our client is one of the leading funds in the region who have a globally diverse investment portfolio. They are ...

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Job Description About Hantec Markets Having a global presence and embracing a diverse range of nationalities, our company warmly welcomes you. We take pride in our diversity ...

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Job description / Role The position being offered aims to provide essential assistance in ensuring that the company conducts its business with utmost integrity and adheres to the highest sta ...

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1 Ensure that the organization operates within legal and regulatory guidelines relevant to its industry. This involves staying updated on regulatory changes interpreting their implications for the ...

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Job Description Job Requisition ID: [[159649]]  Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and pro ...

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We are searching for a driven Head of Compliance to join our vibrant team at Abu Dhabi Investment Office in Abu Dhabi.Growing your career as a Full Time Head of Compliance is an incredible opportu ...

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We are looking for an enthusiastic Compliance Manager to join our amazing team at TAAHEED in Dubai.Growing your career as a Full Time Compliance Manager is an amazing opportunity to develop produc ...

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Citigroup DIFC Compliance Officer Dubai , United Arab Emirates Apply Now Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishin ...

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Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirat ...

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Job Description Job Requisition ID: 161008  Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progres ...

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Develop, implement, and enforce compliance policies and procedures. Conduct regular audits and risk assessments to ensure adherence to regulations. Stay abreast of changes ...

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Dubai, United Arab Emirates | Posted on 01/05/2024 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requir ...

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We are on the lookout for a competitive Compliance Analyst to join our all-star team at Deriv.com in Dubai.Growing your career as a Full Time Compliance Analyst is an amazing opportunity to develo ...

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Trans Skills is a Holistic Human Capital Services Firm offering Humancentric B2B services with offices in the Middle East and a global network active in 24 countries. Our full range of solutions i ...

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eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money ...

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Job Description Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquarter ...

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Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emi ...

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We are hiring a competitive Manager, IT Compliance to join our stellar team at Kerzner International in Dubai.Growing your career as a Full Time Manager, IT Compliance is a great opportunity to de ...

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We are on the lookout for a brilliant Compliance Officer, Private Banking to join our growing team at TAAHEED in Dubai.Growing your career as a Full Time Compliance Officer, Private Banking is an ...

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